Part of Phaidon International
Part of Phaidon International
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Key ResponsibilitiesAct as the designated Money Laundering Reporting Officer (MLRO) and Compliance Officer for the business and its managed fund structures, ensuring adherence to all relevant regulatory and financial crime obligations.Review and assess internal suspicious activity reports escalated by business teams, conducting appropriate investig...
Senior Markets Compliance - Global BankMy client is a leading Global Bank and they are seeking an experienced Markets Compliance professional to join its Institutional Compliance team in Singapore. This newly created leadership role will act as the senior Markets Compliance representative on the ground, providing oversight and guidance across the M...
Compliance Officer - Leading Commodities Firm My client is a leading and growing Leading Commodities Firm and we are recruiting for a Compliance Officer professional to be based in the Singapore office. Responsibilities for this Compliance Officer - Leading Commodities Firm role Conduct KYC, sanctions, PEP, adverse media, and reputational screening...
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Compliance - Global Investment Management Firm My client is a global investment management firm is seeking a Compliance Manager to join its Singapore office. The role will support the regional compliance framework, provide regulatory guidance to business stakeholders, and help ensure adherence to applicable regulatory requirements and internal poli...
Senior KYC - Private Bank (6 months contract, Urgent)My client is a leading and growing financial institutions and we are recruiting for a Senior KYC mandate to be based in the Singapore office. Responsibilities for this Senior KYC - Private Bank role Review and approve KYC/CDD files, including new client onboarding, periodic reviews, and trigger e...
Regulatory Compliance - Financial Services/InsuranceMy client is a leading Financial Services firm. We are recruiting for a Compliance mandate to be based in the Singapore office. You will be given the opportunity to support the business on all compliance related matters in the region, and we are looking for candidates who are looking to scale thei...